We recently held a webinar demonstrating how our clients can discover Ultimate Beneficial Ownership (UBO) easily and efficiently, using Bankers Almanac. If you missed it or would like to recap the session you can watch it again, in full, here.
This webinar covers:
- An introduction to Ultimate Beneficial Ownership (UBO)
- Exploring worldwide regulatory guidance – including the EU 4th AML Directive, FinCEN Final Rule 2018, and FATCA
- Analysing the challenges of collecting UBO data and the implications of non-compliance
- How Accuity can help – a demonstration of the Bankers Almanac UBO Module and use cases